TECHNOLOGICAL BUSINESS SOLUTIONS LIMITED
02904276 · Active · Ltd · 32 yrs · Newbury
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 60 days away. Confirmation statement is due 17 Mar 2027 (last filed 3 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
17 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TECHNOLOGICAL BUSINESS SOLUTIONS LIMITED
02904276Active· Ltd· England Wales· 1994-03-03Incorporated 1994-03-03Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CRITCHLEY, David James· DirectorAppointed 2025-07-09
- MURRELL, Andrew John· DirectorResigned 2025-05-28
- RACE, Phil· DirectorAppointed 2024-02-20
- DARRAGH, James· DirectorResigned 2024-02-20
CRITCHLEY, David James
Director
- Appointed
- 2025-07-09
- Nationality
- British
- Residence
- England
- Born
- 09/1982
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RACE, Phil
Director
- Appointed
- 2024-02-20
- Nationality
- English
- Residence
- England
- Born
- 02/1966
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POYNTON, Jonathan Henry
Secretary
- Appointed
- 1994-03-11
- Resigned
- 2019-01-30
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-03-03
- Resigned
- 1994-03-11
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ADAMS, Gary
Director
- Appointed
- 2019-01-30
- Resigned
- 2023-08-31
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 01/1972
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DARRAGH, James
Director
- Appointed
- 2019-01-30
- Resigned
- 2024-02-20
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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DEAN, David Christopher
Director
- Appointed
- 2011-12-19
- Resigned
- 2019-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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EVANS, Matthew Steven
Director
- Appointed
- 1999-12-22
- Resigned
- 2007-08-14
- Nationality
- British
- Born
- 05/1972
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MURRELL, Andrew John
Director
- Appointed
- 2023-08-31
- Resigned
- 2025-05-28
- Nationality
- English
- Residence
- England
- Born
- 08/1969
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POYNTON, Claire
Director
- Appointed
- 1996-12-05
- Resigned
- 2019-01-30
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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POYNTON, Jonathan Henry
Director
- Appointed
- 1994-03-11
- Resigned
- 2019-01-30
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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REYNOLDS, Gillian Lesley
Director
- Appointed
- 1996-12-05
- Resigned
- 2019-01-30
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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REYNOLDS, Steven
Director
- Appointed
- 1994-03-11
- Resigned
- 2019-01-30
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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ROGERSON, Mark
Director
- Appointed
- 2019-01-30
- Resigned
- 2021-06-02
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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SADLER, Daniel
Director
- Appointed
- 2011-12-16
- Resigned
- 2012-12-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1979
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1994-03-03
- Resigned
- 1994-03-11
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